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ector Tara Hogan Charles, AstraZeneca Microbial Sciences Vice President Dr Mark Esser, McCain Institute Board of Trustees Chair Cindy McCain, former USAID COVIC-19 Task Force Executive Director Dr Ken Staley, and USGLC President and CEO Liz Schrayer; 12:00 PM * Bicameral Dems discuss passage of `key d
Financial Crime & Corporate Scandals • Florida High School Coach Arrested For Allegedly Defrauding PPP Of Almost $1M. • Virginia Man Sentenced For PPP Fraud. • Former Wells Fargo CEO Settles Claims As Other Former Official Faces Fraud Case. • Ex-Deputies Sue Texas AG Paxton For Retaliation. • US Charge
to be Asian Development Bank U.S. Director, with the rank of ambassador; Sandra Clark to be U.S. Ambassador to Burkina Faso; Ramsey Coats Day to be USAID Assistant Administrator; J. Steven Dowd to be European Bank for Reconstruction and Development U.S. Director; William Ellison Grayson to be U.S. Am
nts. • Multiple New York Defendants Plead Guilty To Conspiring To Distribute Meth. FINANCIAL CRIME & CORPORATE SCANDALS • Florida Man Charged With PPP Fraud. • HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. • Former Ohio Candidate Says He Was FBI Informant In Householder Probe. • Former New J
to be Asian Development Bank U.S. Director, with the rank of ambassador; Sandra Clark to be U.S. Ambassador to Burkina Faso; Ramsey Coats Day to be USAID Assistant Administrator; J. Steven Dowd to be European Bank for Reconstruction and Development U.S. Director; William Ellison Grayson to be U.S. Amb
nts. • Multiple New York Defendants Plead Guilty To Conspiring To Distribute Meth. Financial Crime & Corporate Scandals • Florida Man Charged With PPP Fraud. • HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. • Former Ohio Candidate Says He Was FBI Informant In Householder Probe. • Former New J
ector Tara Hogan Charles, AstraZeneca Microbial Sciences Vice President Dr Mark Esser, McCain Institute Board of Trustees Chair Cindy McCain, former USAID COVIC-19 Task Force Executive Director Dr Ken Staley, and USGLC President and CEO Liz Schrayer; 12:00 PM • Bicameral Dems discuss passage of `key
FINANCIAL CRIME & CORPORATE SCANDALS • Florida High School Coach Arrested For Allegedly Defrauding PPP Of Almost $1M. • Virginia Man Sentenced For PPP Fraud. EFTA00148964 • Former Wells Fargo CEO Settles Claims As Other Former Official Faces Fraud Case. • Ex-Deputies Sue Texas AG Paxton For Retaliatio
to be Asian Development Bank U.S. Director, with the rank of ambassador; Sandra Clark to be U.S. Ambassador to Burkina Faso; Ramsey Coats Day to be USAID Assistant Administrator; J. Steven Dowd to be European Bank for Reconstruction and Development U.S. Director; William Ellison Grayson to be U.S. Am
nts. • Multiple New York Defendants Plead Guilty To Conspiring To Distribute Meth. FINANCIAL CRIME & CORPORATE SCANDALS • Florida Man Charged With PPP Fraud. • HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. • Former Ohio Candidate Says He Was FBI Informant In Householder Probe. • Former New J
ector Tara Hogan Charles, AstraZeneca Microbial Sciences Vice President Dr Mark Esser, McCain Institute Board of Trustees Chair Cindy McCain, former USAID COVIC-19 Task Force Executive Director Dr Ken Staley, and USGLC President and CEO Liz Schrayer; 12:00 PM • Bicameral Dems discuss passage of `key
ceiving the loan, Williams laundered the vast majority of the money by transferring it to several of his bank accounts." Virginia Man Sentenced For PPP Fraud. Loudoun (VA) Now (11/13) reported that an Ashburn, Virginia man "was sentenced Friday to 12 months in prison and two years of supervised release f
to be Asian Development Bank U.S. Director, with the rank of ambassador; Sandra Clark to be U.S. Ambassador to Burkina Faso; Ramsey Coats Day to be USAID Assistant Administrator; J. Steven Dowd to be European Bank for Reconstruction and Development U.S. Director; William Ellison Grayson to be U.S. Am
nts. • Multiple New York Defendants Plead Guilty To Conspiring To Distribute Meth. FINANCIAL CRIME & CORPORATE SCANDALS • Florida Man Charged With PPP Fraud. • HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. • Former Ohio Candidate Says He Was FBI Informant In Householder Probe. EFTA01658339
ector Tara Hogan Charles, AstraZeneca Microbial Sciences Vice President Dr Mark Esser, McCain Institute Board of Trustees Chair Cindy McCain, former USAID COVIC-19 Task Force Executive Director Dr Ken Staley, and USGLC President and CEO Liz Schrayer; 12:00 PM • Bicameral Dems discuss passage of `key
FINANCIAL CRIME & CORPORATE SCANDALS • Florida High School Coach Arrested For Allegedly Defrauding PPP Of Almost $1M. • Virginia Man Sentenced For PPP Fraud. • Former Wells Fargo CEO Settles Claims As Other Former Official Faces Fraud Case. • Ex-Deputies Sue Texas AG Paxton For Retaliation. • US Charge
Entities connected to both USAID and PPP Fraud

Jeffrey Epstein
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Joe Biden
PERSON
Barack Obama
PERSONLeon Black
PERSON
Bloomberg L.P.
ORGANIZATION
United States
LOCATION
Julie K. Brown
PERSON
Michael Jackson
PERSON
Virginia Giuffre
PERSON
Capitol
ORGANIZATION
Bill Clinton
PERSON
George Mitchell
PERSON
Paul Ryan
PERSON
Prince Charles
PERSONThe New York Post
ORGANIZATION
Samantha Power
PERSON